HEATING PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
HEATING PRODUCTS LIMITED
COMPANY NUMBER
04233839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
13/06/2001
(23 years and 6 months old)
WEBSITE
http://wartsila.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/01/2002
31/05/2002
HAMWORTHY PRODUCTS LIMITED
View all previous names
DORSET
BH17 0NF
Telephone: 01202662600
TPS: No
Fleets Corner
Poole
Dorset
BH17 7LA
Telephone: 66255
Unit 7 & 8
New Fields Business Park
Poole
Dorset BH17 0NF
BH17 0NF
Telephone: 662600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 02/07/2024 | Shaun Barry Edwards (919390447) has left the board |
| 02/07/2024 | Yves Georges Radat (912960439) has left the board |
Credit Risk Overview
Want to learn more about HEATING PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATING PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATING PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2009 - Present (15 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2016 - Present (8 years and 10 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
23/02/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/06/2024 - Present (6 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
13/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 555 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATLANTIC AQUISITIONS HOLDINGS UK LTD | N/A | N/A |
| GLEDHILL (INTERNATIONAL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 02/07/2024 | Shaun Barry Edwards (919390447) has left the board |
| 02/07/2024 | Yves Georges Radat (912960439) has left the board |
| 02/07/2024 | New Board Member Jason Speedy (932457518) Appointed |
| 18/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 03/07/2019 | Nicholas David Templeton Ward (908608707) has left the board |
| 29/06/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 25/12/2017 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 03/06/2016 | Yves Georges Radat (920850036) has left the board |
| 03/06/2016 | New Board Member Yves Georges Radat (912960439) Appointed |
| 27/05/2016 | Philip John Wilson (913832872) has left the board |
| 27/05/2016 | Gilles Georges Romagne (912960472) has left the board |
| 27/05/2016 | Keith Edward Thompson (904804173) has left the board |
| 27/05/2016 | New Board Member Yves Georges Radat (920850036) Appointed |
| 27/05/2016 | New Board Member Shaun Edwards (919390447) Appointed |
| 29/02/2016 | Andrew John Moore (910692703) has left the board |
| 29/02/2016 | Andrew John Moore (910692703) has left the board |
| 25/02/2016 | New Company Secretary Steven Hairsine (920541552) Appointed |
| 25/02/2016 | New Board Member Steven Hairsine (919390510) Appointed |
| 25/02/2016 | New Board Member Steven Hairsine (919390510) Appointed |
| 25/02/2016 | New Company Secretary Steven Hairsine (920541552) Appointed |
| 13/11/2015 | Robert Walsh (907963705) has left the board |
| 21/06/2015 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 01/05/2014 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 05/10/2012 | New Accounts filed |
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